Matthew C Mccall Limited was started on 21 Apr 2006 and issued a number of 9429034155219. The registered LTD company has been supervised by 3 directors: Matthew Craig Mccall - an active director whose contract started on 21 Apr 2006,
Ashley John Mccall - an inactive director whose contract started on 21 Apr 2006 and was terminated on 01 Aug 2014,
Isobel Phyllis Mccall - an inactive director whose contract started on 21 Apr 2006 and was terminated on 01 Aug 2014.
According to our database (last updated on 25 Mar 2024), this company registered 4 addresses: an address for share register at 3 Fairfield Street, Gore, Gore, 9710 (other address),
3 Fairfield Street, Gore, Gore, 9710 (records address),
3 Fairfield Street, Gore, Gore, 9710 (shareregister address),
3 Fairfield Street, Gore, Gore, 9710 (registered address) among others.
Up until 23 Mar 2017, Matthew C Mccall Limited had been using 16 Main Street, Gore as their registered address.
BizDb identified other names for this company: from 21 Apr 2006 to 17 Jul 2014 they were called Aj & Mc Mccall Farms Limited.
A total of 103 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccall, Charlotte Ruth Elizabeth (an individual) located at Rd 5, Gore postcode 9755.
The 2nd group consists of 2 shareholders, holds 98.06% shares (exactly 101 shares) and includes
Macdonald Perniskie Trustees 2011 Limited - located at Gore, Gore,
Mccall, Matthew Craig - located at Rd 5, Gore.
The next share allocation (1 share, 0.97%) belongs to 1 entity, namely:
Mccall, Matthew Craig, located at Rd 5, Gore (an individual).
Other active addresses
Address #4: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 12 Mar 2018
Previous addresses
Address #1: 16 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 17 Mar 2010 to 23 Mar 2017
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore
Physical & registered address used from 21 Apr 2006 to 17 Mar 2010
Basic Financial info
Total number of Shares: 103
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccall, Charlotte Ruth Elizabeth |
Rd 5 Gore 9755 New Zealand |
30 Nov 2016 - |
Shares Allocation #2 Number of Shares: 101 | |||
Entity (NZ Limited Company) | Macdonald Perniskie Trustees 2011 Limited Shareholder NZBN: 9429030985605 |
Gore Gore 9710 New Zealand |
20 Dec 2018 - |
Individual | Mccall, Matthew Craig |
Rd 5 Gore New Zealand |
21 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccall, Matthew Craig |
Rd 5 Gore New Zealand |
21 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccall, Ashley John |
Rd 5 Gore New Zealand |
21 Apr 2006 - 20 Dec 2018 |
Individual | Mccall, Isobel Phyllis |
Rd 5 Gore New Zealand |
21 Apr 2006 - 20 Dec 2018 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
21 Apr 2006 - 30 Nov 2016 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
21 Apr 2006 - 30 Nov 2016 |
Matthew Craig Mccall - Director
Appointment date: 21 Apr 2006
Address: Rd 5, Gore, 9775 New Zealand
Address used since 05 Apr 2016
Ashley John Mccall - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 01 Aug 2014
Address: Rd 5, Gore,
Address used since 21 Apr 2006
Isobel Phyllis Mccall - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 01 Aug 2014
Address: Rd 5, Gore,
Address used since 21 Apr 2006
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